Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob'yev Maxim Yur'yevichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob'yev Maksim Yur'yevichengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasMaksim Yurevich Vorobevengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasMaksim Yurievich Vorobyovengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobev Maksim Iurevichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobjov Maksym Jurijovyčru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasВоробьев Максим Юрьевичrusru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasWorobjow Maksym Jurijowytschru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasВоробйов Максим Юрійовичru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobiov Maksym Iuriiovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobyov Maksym Iouriyovytchru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob'ev Maksim Jur'evichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobiov Macsym Yuriiovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobyov Maksym Yuriyovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasВоробьев Максим Юрьевичrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob′ev Maksim Jur′evichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobjov Maksim Jurijovičru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobjov Maksym Jurijovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobjov Maksim Ûrìjovičru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobjov Maksim Jurijovichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobiov Maksym Yuriiovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob'ev Maksim Yur'evichru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobĭov Maksȳm Yuriĭovȳchru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorobiov Maxym Yuriiovychru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:aliasVorob′ev Maksim Ûr′evičru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthDate1976-08-09ru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthDate1976-08-09ua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthDate1976-08-09ru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthDate1976-08-09engus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceг. Красноярск, Россияrusua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceКрасноярскrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceм. Красноярськ, Росіяukrua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceKrasnoyarsk, Russiaengua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceKrasnoyarsk, Russiaengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:birthPlaceKrasnoyarskengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:countryruengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:countryruua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:createdAt2022-10-13ru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:fatherNameЮрьевичrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:fatherNameYur'yevichengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:firstNameMaximengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:firstNameМаксимrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:firstNameMaksimengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:firstNameМаксимengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:firstNameMaksimengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:gendermaleengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:gendermaleru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id378a6bc49259e139f4a1b5d0f2d4fb3d174d524fru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id3cb58147ee8fd76d0574630d62512e892a0d1556us_trade_cslofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id7b003b83febd7388fd3f435def1fd7f47aaf090cann_graph_topicsNK-kRJ3dcRMFaHVQ9Q2mmbJNQ
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id1ad4e43da970cf72acd5d3eb13c06468fe4da2a7ru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id119561ca330ee5429b9ecd91101cbd113e06d2cdru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:ida9a92decfc035c8772ce47cf6378bf56080fd260ua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:id351b28049cb0d7ca3e6c18d63a8c19a1860691e1engus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:innCode773608240710ua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:innCode773608240710ru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:keywordsДерждума, Рада Федерації та члени їх сімейua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameVorob'yevengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameВоробьевrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameВоробьевengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameVorobyevengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameVorobevengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:lastNameVorobyovengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:modifiedAt2022-01-14ru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameВОРОБЙОВ Максим Юрійовичukrua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameVOROBYOV Maxim Yurievichengua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameVOROBYEV, Maxim Yuryevichus_trade_cslofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameМаксим Юрьевич Воробьевengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameMaxim Yuryevich Vorobyevengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameVorobyov Maxim Yurievichengru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameMaksim Yur'yevich Vorob'yevengru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameМаксим Юрьевич Воробьевrusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nameВОРОБЬЕВ Максим Юрьевичrusua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:nationalityrurusru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:notesMultimillionaire businessman. Member of one of the most influential political clans in Russia, whose influence is associated with the connections of the Vorobyov family with Defense Minister Sergei Shoigu. Son of Yuri Vorobyov, Deputy Chairman of the Federation Council of the Russian Federation, and brother of Andrei Vorobyov, Governor of the Moscow Region. Vorobyov's group of companies is one of the largest Russian fish processors and suppliers of fish products, and a major federal contractor. Vorobyov was involved in corruption schemes and dealings with senior government officials and Putin's closest associates and received financial benefits from the Russian government.ru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:positionRusskoe More JSC (board member)engru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:positionАО "Русское Море" (член совета директоров)ru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:positionMember of the Board of JSC "Russian Sea". Owner of AMEREUS GROUP PTE LTDengua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:positionЧлен правління АТ "Русскоє море". Власник компанії AMEREUS GROUP PTE LTDukrua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:positionЧлен правления АО "Русское Море". Владелец компании AMEREUS GROUP PTE LTDrusua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40243engus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/8652/ua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:statusFamily memberru_rupeprupep-person-3698
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:taxNumber773608240710engus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicssanctionengus_ofac_sdnofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicssanctionua_nabc_sanctionsua-nazk-person-8652
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicsrole.rcaann_graph_topicsNK-kRJ3dcRMFaHVQ9Q2mmbJNQ
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicssanctionus_trade_cslofac-40243
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicspoiru_acf_bribetakersacf-1c04c80b213ea0d42aa626eac618e337e0dd7fc5
NK-kRJ3dcRMFaHVQ9Q2mmbJNQPerson:topicsrole.rcaru_rupeprupep-person-3698
  • 1 - 90 of 90
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting